10/9/2014
Idaho Transportation Board to hold monthly meeting in Boise on Wednesday, Oct. 15
BOISE - The Idaho Transportation Board will hold its monthly meeting on Wednesday, Oct. 15, in Boise. The meeting is at the department's headquarters building, 3311 W. State. St. The agenda is below and can also be viewed at itd.idaho.gov
A G E N D A
Regular Meeting of the Idaho Transportation Board
October 15, 2014
8:30 BOARD MINUTES – September 17-18, 2014
BOARD MEETING DATES
November 12-13, 2014 – Boise
December 17-18, 2014 – Boise
January 21-22, 2015 – Boise
CONSENT CALENDAR
Approval of contract awards
Burma Road; Gotham Bay Road to Junction SH-97, Kootenai County
INFORMATIONAL CALENDAR
State fiscal year 2015 financial statements and program obligations
Non-construction professional service contracts
Monthly reporting of federal formula program funding for FY15
Contract award information
Professional services agreements and term agreement work tasks report
Innovative project contracting update
Board Policy 4041 Sponsorship of Department Programs annual report
8:35 DIRECTOR’S REPORT
AGENDA ITEMS
9:15 FY15-17 Community Choices Program update
9:25 Idaho Transportation Department FY14 Annual Report
9:35 POLICY INTRODUCTION
Administrative Policy 5012 Protecting and Maintaining State Highways
Administrative Policy 5016 Traffic Regulation
Administrative Policy 5540 Use of State Forces on Betterment Projects (formerly A-04-06)
9:45 Break
10:00 EMPLOYEE SERVICE AWARDS
Member Gagner, Board speaker
10:50 EXECUTIVE SESSION (working lunch: DMV conference room)
PERSONNEL ISSUES [SECTION 67-2345(a), (b)]
LEGAL ISSUES [SECTION 67-2345(c), (d), (f)]
AGENDA ITEMS, continued
1:15 Mobility Management agreement
1:25 OLD/NEW BUSINESS
1:30 TOUR: data collection equipment
2:40 ADJOURN (estimated time)
ALSO
The
Idaho Transportation Board Subcommittee on State Highway System Adjustments
will meet at 3 p.m. on Tuesday, Oct. 14,
in ITD’s West Annex Conference Room, 3311 W. State St, Boise.
AGENDA
US-2, Sandpoint –
Chief Operating Officer Jim Carpenter/District Engineer Damon Allen
Banks to Lowman Highway –COO Carpenter/District
Engineer Amy Revis
Old/New Business
Adjourn